The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Carfrae, Gregor Robin Quarry
    Director born in March 1986
    Individual (15 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 2
    Belfield, Richard
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2023-01-07 ~ now
    OF - director → CIF 0
  • 3
    Kemp, Matthew John
    Director born in October 1989
    Individual (21 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    Heneghan, Jonathan Paul
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2023-01-07 ~ now
    OF - director → CIF 0
  • 5
    WESTFIELD GRIDCO LIMITED - 2019-11-15
    C/o Equitix Management Services Limited, Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    2022-10-04 ~ 2023-02-27
    OF - director → CIF 0
  • 2
    Carfrae, Gregor Robin Quarry
    Director born in March 1986
    Individual (15 offsprings)
    Officer
    2022-09-23 ~ 2022-09-26
    OF - director → CIF 0
  • 3
    Omoniwa, Olalekan
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2022-10-04 ~ 2024-12-04
    OF - director → CIF 0
  • 4
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2020-11-27 ~ 2022-09-23
    OF - director → CIF 0
  • 5
    Young, Neil
    Director born in March 1978
    Individual (270 offsprings)
    Officer
    2021-10-25 ~ 2022-09-23
    OF - director → CIF 0
  • 6
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (23 offsprings)
    Officer
    2019-09-20 ~ 2022-09-23
    OF - director → CIF 0
  • 7
    Collins, Rebecca
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2022-09-23 ~ 2023-11-01
    OF - director → CIF 0
  • 8
    Newman, Paul
    Director born in October 1984
    Individual (19 offsprings)
    Officer
    2021-10-25 ~ 2022-09-23
    OF - director → CIF 0
  • 9
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (19 offsprings)
    Officer
    2020-11-27 ~ 2022-09-23
    OF - director → CIF 0
parent relation
Company in focus

WERL HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WERL HOLDINGS LIMITED
    Info
    Registered number SC642232
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 2019-09-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WERL HOLDINGS LIMITED
    S
    Registered number Sc642232
    C/o Equitix Management Services Limited, Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2019-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.